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BROWNSEA HAVEN PROPERTIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00209425
Incorporation Date
1925-11-04
Company Type
Private limited company (Ltd.)
Address
Bournemouth, United Kingdom
Website
fjbhotels.co.uk/haven-hotel
Source: Companies House

BROWNSEA HAVEN PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00209425, and its current status with Companies House is active. The company was incorporated on 4 November 1925 and lists its registered address as Bournemouth, United Kingdom. 1 shareholder is on record for BROWNSEA HAVEN PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BROWNSEA HAVEN PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARNEWOOD ESTATES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARNEWOOD ESTATES LTD 100% Companies House

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Officers

2

One of the 2 officer records shown for BROWNSEA HAVEN PROPERTIES LIMITED is a current appointment, filed with Companies House. John Butterworth (appointed 1991-04-21) serves as Director. The remaining 1 record shown (Wanda Butterworth) is a former appointment that has since been resigned.

Management authority at BROWNSEA HAVEN PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John Butterworth ACTIVE

Appointed
1991-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Wanda Butterworth RESIGNED

Appointed
1991-04-21
Resigned
2017-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BROWNSEA HAVEN PROPERTIES LIMITED sits 2 levels below its ultimate parent, FJB HOTELS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FJB HOTELS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROWNSEA HAVEN PROPERTIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FJB HOTELS LIMITED
United Kingdom
BROWNSEA HAVEN WHOLESALE LIMITED
United KingdomGB 00210263

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Frequently Asked Questions

Who owns BROWNSEA HAVEN PROPERTIES LIMITED?

One shareholder is currently on record for BROWNSEA HAVEN PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARNEWOOD ESTATES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BROWNSEA HAVEN PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BROWNSEA HAVEN PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BROWNSEA HAVEN PROPERTIES LIMITED have on record?

1 shareholder is shown on record for BROWNSEA HAVEN PROPERTIES LIMITED.

What is BROWNSEA HAVEN PROPERTIES LIMITED's company registration number?

BROWNSEA HAVEN PROPERTIES LIMITED's registration number is 00209425, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BROWNSEA HAVEN PROPERTIES LIMITED still an active company?

BROWNSEA HAVEN PROPERTIES LIMITED's status on Companies House is listed as active.

When was BROWNSEA HAVEN PROPERTIES LIMITED incorporated?

BROWNSEA HAVEN PROPERTIES LIMITED was incorporated on 4 November 1925, according to Companies House.

What is BROWNSEA HAVEN PROPERTIES LIMITED's registered address?

The registered address on file for BROWNSEA HAVEN PROPERTIES LIMITED is Bournemouth, United Kingdom.

What legal structure is BROWNSEA HAVEN PROPERTIES LIMITED registered as?

BROWNSEA HAVEN PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROWNSEA HAVEN PROPERTIES LIMITED?

One of the 2 officer records shown for BROWNSEA HAVEN PROPERTIES LIMITED is a current appointment, filed with Companies House. John Butterworth (appointed 1991-04-21) serves as Director. The remaining 1 record shown (Wanda Butterworth) is a former appointment that has since been resigned. Management authority at BROWNSEA HAVEN PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROWNSEA HAVEN PROPERTIES LIMITED have a parent company or subsidiaries?

BROWNSEA HAVEN PROPERTIES LIMITED sits 2 levels below its ultimate parent, FJB HOTELS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BROWNSEA HAVEN PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROWNSEA HAVEN PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROWNSEA HAVEN PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROWNSEA HAVEN PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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